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XERAFIN LIMITED

Company number 05314571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AD01	Registered office address changed from the Link Ballard Close Kingston upon Thames Surrey KT2 7PG United Kingdom on 30 December 2010	View PDF Registered office address changed from the Link Ballard Close Kingston upon Thames Surrey KT2 7PG United Kingdom on 30 December 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2010	CH01	Director's details changed for Gillian Traub on 3 January 2010	View PDF Director's details changed for Gillian Traub on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CH01	Director's details changed for Reinhard Traub on 3 January 2010	View PDF Director's details changed for Reinhard Traub on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	CH03	Secretary's details changed for Gillian Traub on 3 January 2010	View PDF Secretary's details changed for Gillian Traub on 3 January 2010 - link opens in a new window - 1 page (1 page)

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